Consus Property Ltd TAUNTON


Consus Property Ltd is a private limited company located at 6C Courtlands Industrial Estate, Norton Fitzwarren, Taunton TA2 6NS. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-04-17, this 5-year-old company is run by 3 directors.
Director Patrycja F., appointed on 28 August 2020. Director Ireneusz S., appointed on 17 April 2019. Director Ewa L., appointed on 17 April 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was filed on 2023-10-05 and the due date for the following filing is 2024-10-19. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Consus Property Ltd Address / Contact

Office Address 6c Courtlands Industrial Estate
Office Address2 Norton Fitzwarren
Town Taunton
Post code TA2 6NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11952694
Date of Incorporation Wed, 17th Apr 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Patrycja F.

Position: Director

Appointed: 28 August 2020

Ireneusz S.

Position: Director

Appointed: 17 April 2019

Ewa L.

Position: Director

Appointed: 17 April 2019

Piotr S.

Position: Director

Appointed: 28 August 2020

Resigned: 05 October 2020

Barbara M.

Position: Director

Appointed: 17 April 2019

Resigned: 28 August 2020

Krzysztof M.

Position: Director

Appointed: 17 April 2019

Resigned: 28 August 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 6 names. As we established, there is Ewa L. The abovementioned PSC. Another entity in the PSC register is Patrycja F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ireneusz S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC .

Ewa L.

Notified on 17 April 2019
Nature of control: right to appoint and remove directors

Patrycja F.

Notified on 28 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ireneusz S.

Notified on 17 April 2019
Nature of control: right to appoint and remove directors

Piotr S.

Notified on 28 August 2020
Ceased on 5 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Barbara M.

Notified on 17 April 2019
Ceased on 28 August 2020
Nature of control: right to appoint and remove directors

Krzysztof M.

Notified on 17 April 2019
Ceased on 28 August 2020
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-30
Balance Sheet
Current Assets9678 5642 484
Net Assets Liabilities-888-1 880-4 645
Other
Version Production Software2 021  
Creditors1 95576 75559 756
Fixed Assets10066 31189 127
Net Current Assets Liabilities967-68 191-57 272
Total Assets Less Current Liabilities1 067-1 88031 855

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 5th October 2023
filed on: 9th, October 2023
Free Download (3 pages)

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